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DNV BUSINESS ASSURANCE USA INC.

Company Details

Entity Name: DNV BUSINESS ASSURANCE USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Oct 2013 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: F13000004749
FEI/EIN Number 76-0452326
Address: 1400 Ravello Drive, Katy, TX 77449
Mail Address: 1400 Ravello Drive, Katy, TX 77449
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Davis, Gary President 1400 Ravello Drive, Katy, TX 77449

Vice President

Name Role Address
Davis, Gary Vice President 1400 Ravello Drive, Katy, TX 77449

Director

Name Role Address
Slauter, Steven Director 1400 Ravello Drive, Katy, TX 77449
Dsouza, Antony Director 1400 Ravello Drive, Katy, TX 77449

Secretary

Name Role Address
Bricia, Evangeline Bugarin Secretary 1400 Ravello Drive, Katy, TX 77449

Chairman

Name Role Address
Barnes, Richard Chairman 1400 Ravello Drive, Katy, TX 77449
Dsouza, Antony Chairman 1400 Ravello Drive, Katy, TX 77449

Treasurer

Name Role Address
Slauter, Steven Treasurer 1400 Ravello Drive, Katy, TX 77449

Authorized Signor

Name Role Address
Gaubatz, Sheri Authorized Signor 1400 Ravello Drive, Katy, TX 77449

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 1400 Ravello Drive, Katy, TX 77449 No data
CHANGE OF MAILING ADDRESS 2024-04-02 1400 Ravello Drive, Katy, TX 77449 No data
NAME CHANGE AMENDMENT 2021-04-13 DNV BUSINESS ASSURANCE USA INC. No data
NAME CHANGE AMENDMENT 2014-06-09 DNV GL BUSINESS ASSURANCE USA, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-17

Date of last update: 22 Jan 2025

Sources: Florida Department of State